RODNEY PROPERTIES LIMITED
C/O MARSON PROPERTY LTD, 15-16 MARGARET STREET, LONDON W1W 8RW- Active
- Private Limited Company
- Company No. 12418325
- Last Updated: 01 Mar 2024
Company Profile
RODNEY PROPERTIES LIMITED was incorporated on Wednesday, January 22, 2020 as a Private Limited Company with registered address in LONDON. RODNEY PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 9 months and 20 days.
| Name | RODNEY PROPERTIES LIMITED |
|---|---|
| Company number | 12418325 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MARSON PROPERTY LTD 15-16 MARGARET STREET LONDON W1W 8RW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Eve Sofer Nationality: British |
Dates: Thursday, October 22, 2020 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
|
| Mr Joel Sofer Nationality: British |
Dates: Wednesday, January 22, 2020 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shall Do Real Estate Holdings Uk Limited 2nd Floor, 38 Warren Street, W1A 2EA |
Dates: Wednesday, January 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RODNEY PROPERTIES LIMITED | 22 Jan 2020 |